Complaints Regarding Cyber Crime

Internet fraud

Posted on by Consumer Court
Name of Complainant Chima Nwakude Magnus
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On may 3rd, 2023, I transferred the sum of #30000 to MARTEL TECHNOLOGY LTD Wallet account number 8946310291 with WEMA BANK. They used the name GRAPHENE MANUFACTURING LTD (GMG) as a forex trading company to make us believe in making the investment. They have not pay me a dime and had shot down their website […]

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Instagram seller fraud

Posted on by Consumer Court
Name of Complainant Bheeny
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I have placed COD order of jewellery from Instagram page ethicwear0 worth 3600, the parcel I received had wrong product when I contacted they said pack it and we will exchange , next day when I sent parcel back they blocked me. So now product also gone and money also. I am not abLe […]

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INDLAZA pvt. ltd. loan fraud harassment

Posted on by Consumer Court
Name of Complainant Vishal Yadav
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from the Indlaza pvt. ltd . Indlaza sent me a message with a link for the overdue loan which i have not taken . Out of fear i opened the link which directed me to download an app called ‘Easy Money’ . When i registered on the app it […]

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illegal deduction

Posted on by Consumer Court
Name of Complainant Vivek Prabhakar Hedau
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AMAZON INDIA CYBS SI Deducted 1499 inr from my axis bank credit card without authorisation and otp authentication. This is not good and it’s a fraud. illegal deduction was last modified: May 20th, 2023 by Consumer Court

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INDIA CYBS SI

Posted on by Consumer Court
Name of Complainant Rajat ravindra pawar
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Auto-Pay of INR 199.00 for Amazon has been processed on your Kotak Mahindra Bank Card XX4738. Manage your Auto-Pay with ID WSO7IRoIxE via https://www.sihub.in/managesi/kotak . INDIA CYBS SI was last modified: May 20th, 2023 by Consumer Court

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illegal deduction

Posted on by Consumer Court
Name of Complainant Vivek Prabhakar Hedau
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AMAZON INDIA CYBS SI Deducted 1499 inr from my axis bank credit card without authorisation and otp authentication. This is not good and it’s a fraud. illegal deduction was last modified: May 20th, 2023 by Consumer Court

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ID reactivate

Posted on by Consumer Court
Name of Complainant Usmangani mansuri
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Me ak student hu jisne data entry ke liye apply Kiya tha alg alg site pr step degree success ka mere pass call aya mere document vagera verify Kiya mail Puri process ki agreement signature krva tha daily mujhse kitna Kam Kiya ye pucha jata ak din me bahr tha or Mera working status maga […]

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Id hack

Posted on by Consumer Court
Name of Complainant Bhargav gogoi
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So, I have an id in gardena free fire which level was 63 before the id hacked so I had a long distance friend whose name is ujjawal he is from uttar pardesh ,lucknow he hacked it I have his photo, address, phone number, but he lives very far from me so that’s why he […]

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